Company Information

CIN
U74899DL1995PTC069121
Status
Date of Incorporation
29 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Surendra Biswal
Surendra Biswal
Director/Designated Partner
for over 1 year
Bishwadeep Akhouri
Bishwadeep Akhouri
Director
for over 24 years
Anil Kumar Khanna
Anil Kumar Khanna
Director
for over 29 years
Vikas Grover
Vikas Grover
Director/Designated Partner
for over 1 year
Nakul Badopalia
Nakul Badopalia
Director/Designated Partner
for about 1 year
Aditya Khanna
Aditya Khanna
Director/Designated Partner
for over 1 year
Ashish Khanna
Ashish Khanna
Director/Designated Partner
for over 1 year

Past Directors

Virendra Kumar Batra
Virendra Kumar Batra
Director
over 29 years ago

Charges

25 Lak
02 June 2008
Union Bank Of India
25 Lak
02 June 2008
Union Bank Of India
0
02 June 2008
Union Bank Of India
0

Documents

Form DPT-3-04122020-signed
Notice of resignation;-23072020
Form DIR-12-23072020_signed
Optional Attachment-(1)-23072020
Evidence of cessation;-23072020
Notice of resignation;-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form DIR-12-22072020_signed
Optional Attachment-(1)-22072020
Interest in other entities;-22072020
Evidence of cessation;-22072020
List of share holders, debenture holders;-07032020
Form MGT-7-07032020_signed
Optional Attachment-(1)-08012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Copy of written consent given by auditor-21122019
Copy of resolution passed by the company-21122019
Form AOC-4-21122019_signed

Frequently Asked Questions

When was the Ull securities private limited incorporated?

The Ull securities private limited was incorporated with ROC on 29 May 1995 as .

Where has the Ull securities private limited been incorporated?

The company was incorporated in Delhi with registration number 069121.

What is the E-filing status of the company?

The status of Ull securities private limited is Active.

Number of Key Management personnel of the Ull securities private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Ull securities private limited?

The appointed directors in the company are:

  • Anil kumar khanna
  • Virendra kumar batra
  • Ashish khanna
  • Aditya khanna
  • Bishwadeep akhouri
  • Vikas grover
  • Nakul badopalia
  • Surendra biswal